The assistant for your high-precision AML/CFT compliance
The time when compliance for anti-money laundering and counter-terrorism financing was an administrative burden is over. Onbora centralises and structures your KYC checks and risk assessment. Reduce your client onboarding time by a third while benefiting from total legal security and an audit trail ready for your controls.
A native compliance tailored to your regulators
Anticipate controls and developments of the AML/CFT framework. Onbora structures your reports to precisely meet regulatory requirements and prepares you calmly for the standards of tomorrow.
Effortless compliance in 4 key steps
Import and send
Import your third-party files and Onbora sends a secure invitation to your client to complete their information.
Client portal in autonomy
Your clients fill in their KYC/KYB questionnaires and submit their supporting documents on an intuitive and secure interface.
Screening and decision support
The platform instantly cross-references data with global lists (PEPs, Sanctions, Media) and prepares the risk profile assessment.Audit trail and validation
You analyse the results and validate the file. A complete, sealed, and timestamped report is archived, ready for any regulatory check.
Horizon 2027: the AMLR package changes the rules
The European Union harmonises the fight against money laundering with the new AMLR regulation. New sectors are subject, vigilance thresholds are lowered, and supervision is strengthened by the AMLA: your compliance must evolve.
Do not suffer the change, anticipate it with technology that is natively compliant with future European standards.
Expanded scope: Discover if your sector is now affected.
Single standard: The "Single Rulebook" explained simply.
Anticipation : How Onbora is already preparing your structure for the deadline.
Solutions tailored to your profession
Each regulated sector has its own codes and its own risks. Onbora does not just provide generic software: we have developed specific modules that meet the concrete requirements of your profession. Whether you are responsible for the authenticity of a deed or an intermediary in a real estate transaction, our platform adapts to your legal framework to transform the AML/CFT constraint into a standard of excellence.
Notaries and lawyers
Your responsibility is engaged in every case. Onbora secures your AML/CFT procedures by structuring your risk assessment. Generate unalterable compliance files, ready for your Chamber or Bar audits, and focus calmly on your duty of advice.
Trustees and accountants
Track all your client files on a unique dashboard. Onbora ensures continuous monitoring: the system alerts you in case of status changes (PPE, sanctions) or document expiry. Eliminate tedious checks and enhance your risk management.
Real estate agents
Less paperwork, zero fines, more sales. Onbora automates the administrative collection of anti-money laundering law for your transactions. Your files are structured, your transactions are secured, and your deal closings are expedited.
Security at the heart of Onbora
Sovereign hosting (EU)
All your data and documents are stored on secure servers located exclusively in Europe. We guarantee full compliance with GDPR for the protection of your customer data.
Ecosystem
connected
Onbora integrates natively into your workflow. Thanks to our cloud architecture, your files are centralised without human error, ensuring 24/7 service continuity.
Continuous regulatory monitoring
Our AML/CFT rules engine incorporates the most rigorous standards. You benefit from a control structure always aligned with the latest European and national directives.
Auditability
total
Every action, from collection to final validation, generates an immutable audit trail. In case of an inspection, you can export a complete and timestamped compliance file with a single click.
Join the notaries, real estate agents, and trustees who have already chosen peace of mind with Onbora.
Free 30-minute demo, no commitment.